July 21, 2020 at 6:00 PM - Regular Meeting
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I. VIDEO CONFERENCE INFORMATION
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I.A. Video Conference Information
To View the Board meeting go to - www.daytonisd.net (front page of our website for more instructions) |
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II. ROLL CALL
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III. CELEBRATIONS
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IV. PRESENTATION OF GAVEL
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V. COMMUNICATIONS FROM THE PUBLIC - To sign up to speak at the Tuesday, July 21, 2020 Board Meeting, Please sign up before Monday, July 20, 2020 at 4:30 p.m. by sending an email to Kim.lambright@daytonisd.net
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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VI.A.1. Minutes
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VI.A.2. Disbursements
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VI.A.3. Budget Amendments
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VI.A.4. Purchase over $10,000 for Chiller at Kimmie M. Brown Elementary
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VI.A.5. Inter-Local Agreement with the City of Dayton for Shared Services
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VI.A.6. Prevailing Wage Rates
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VI.A.7. Instructional Materials Inventory Waiver
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VI.A.8. Purchase over $10,000 for Edgenuity
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VI.A.9. Grading Guidelines Updates for 2020-2021 School Year
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VI.A.10. Reading Instrument Waiver for 2020-2021 School Year
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VI.A.11. T-TESS Calendar and Appraisers for the 2020-2021 School Year
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VI.A.12. T-PESS Calendar for the 2020-2021 School Year
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VI.A.13. Adjunct Faculty Agreement and a Resolution with Texas A&M AgriLife Extension Service of Liberty County
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VI.A.14. Purchase over $10,000 for ProComm X12 Sideline Communication System
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VI.B. Consider Student Code of Conduct
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VI.C. Consider Compensation Plan Changes
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VI.D. Tyler Technologies (GPS Provider) for Transportation
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VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VII.A. Superintendent's Report
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VII.A.1. Employee Handbook for 2020-2021 School Year - Stacey Gatlin
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VII.A.2. Reopening of School Update
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VII.B. Associate Superintendent Pierce's Report
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VII.B.1. Financial/Budget Statements
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VII.B.2. Check Register from Activity Funds
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VII.B.3. Tax Collector's Report
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VII.C. Assistant Superintendent Herrera's Report
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VII.C.1. Summer Report Update
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VII.D. Assistant Superintendent Young's Report
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VII.D.1. Student Handbooks for 2020-2021 School Year
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VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VIII.A. 551.074 - Personnel
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VIII.B. 551.072 - Property
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VIII.C. 551.074 - Personnel - Substitute List
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VIII.D. 551.087 - to discuss or deliberate regarding commercial or financial information received from Project Prosperity with whom the District may be commencing economic development negotiations
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IX. ITEMS FOR BOARD ACTION:
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IX.A. Consider Personnel - Recommendations and Resignations
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IX.B. Consider Stipend Approval
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IX.C. Consider Substitutes List
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IX.D. Consider Interlocal Agreement for Acquisition of Property Located on Luke Street, Dayton, Texas 77535
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IX.E. Consider Property - Resale of Foreclosed Property
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X. OFFICIAL ADJOURNMENT
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